Garnet Marine Capital ApS — CVR 40994130
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In liquidation
Founded 2019
CVR
40994130
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2019-12-04
Addresses
Amerika Plads 37, 2100 København Ø
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Investeringsselskaber
643030
Investering for egen regning
649910
Addresses (4)
Amerika Plads 37,
2100 København Ø
(KØBENHAVN)
2019-12-04
Amaliegade 33B, 1,
1256 København K
(KØBENHAVN)
2021-03-31
Amaliegade 33B, 1,
1256 København K
(KØBENHAVN)
2021-12-03
Amerika Plads 37,
2100 København Ø
(KØBENHAVN)
2024-01-11
Relations (15)
KR 483 A/S
Auditor
Profile
Takeshi Hisatomi
Director
Profile
Takashi Nakamura
Director
Profile
Marubeni Corporation
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Takahiro Nakamura
Director
Profile
Taku Nakamoto
Director
Profile
Suguru Fukutomi
Director
Profile
Takayuki Hase
Director
Profile
Yusaku Katsura
Director
Profile
Mikio Wakabayashi
Director
Profile
Taku Nakamoto
Director
Profile
Tomohiro Endo
DirectorLiquidator
Profile
Masashi Kobayashi
Director
Profile
Nobuki Hosokawa
Director
Profile
Nanami Hamada
Liquidator
Profile
Lifecycle (1)
2019-12-04 — now
Production units (1)
Registration history
2024-01-11
Addresses
2021-12-03
Addresses
2021-03-31
Addresses
2019-12-04
Addresses
2019-12-04
Name history: Garnet Marine Capital ApS
2019-12-04
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at investere kapital i aktiver og virksomheder inden for søfartssektoren, at eje og betjene fartøjer inden for søfartssektoren, at forestå mæglervirksomhed inden for søfartssektoren, herunder vedrørende befragtning, finansiering og investering. Det er endvidere selskabets formål at besidde ejerandele i andre selskaber.
First financial period end
2021-03-31
First financial period start
2019-12-04
Registered capital
40,000 DKK; 41,000 DKK; 42,000 DKK; 43,000 DKK; 44,000 DKK; 43,000 DKK; 42,000 DKK; 41,000 DKK
Share classes
No; No; No; No; No; No; No; No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2025-12-12
Financial year end
31.03
Financial year start
01.04
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør.; Virksomheden tegnes af en likvidator
Latest articles date
2019-12-04; 2019-12-19; 2020-01-07; 2020-02-05; 2020-03-19; 2021-02-16; 2021-06-29; 2021-11-12; 2023-01-20; 2023-03-23
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